| Entity Name: | SENTINEL CASUALTY INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENTINEL CASUALTY INSURANCE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Feb 2010 (15 years ago) |
| Document Number: | P10000011310 |
| FEI/EIN Number |
271831109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3980 TAMPA RD, OLDSMAR, FL, 34677-3223, US |
| Mail Address: | 3980 TAMPA RD, OLDSMAR, FL, 34677-3223, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SENTINEL CASUALTY INSURANCE, INC., ALABAMA | 000-945-092 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| MOFORIS STAVROS | President | 12212 Twin Branch Acres Road, Tampa, FL, 33626 |
| ARDILES JUAN P | Vice President | 8963 Stirling Rd, cooper city, FL, 33328 |
| ARDILES JUAN P | Secretary | 8963 Stirling Rd, cooper city, FL, 33328 |
| ARDILES JUAN P | Treasurer | 8963 Stirling Rd, cooper city, FL, 33328 |
| MOFORIS STAVROS | Agent | 12212 Twin Branch Acres Road, Tampa, FL, 33626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000064920 | INSURANCEQUOTESINFLORIDA.COM | ACTIVE | 2018-06-04 | 2028-12-31 | - | 8963 STIRLING RD, STE 106, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-10 | 3980 TAMPA RD, STE 205, OLDSMAR, FL 34677-3223 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-10 | 3980 TAMPA RD, STE 205, OLDSMAR, FL 34677-3223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 12212 Twin Branch Acres Road, Tampa, FL 33626 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2201107409 | 2020-05-05 | 0455 | PPP | 12233 SW 55th St. Suite 812, Cooper CIty, FL, 33330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
